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AREA 15 LIMITED

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AREA 15 LIMITED

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Key Data

Status

Active

Company No.

04918673

Incorporation date

01/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Castleton Mill, Castleton Close, Leeds LS12 2DSCopy
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Latest events (Record since 01/10/2003)
dot icon27/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/10/2022
Termination of appointment of Karina Gaertner as a director on 2022-10-05
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon15/09/2020
Appointment of Miss Karina Gaertner as a director on 2020-01-01
View PDF (2 pages)
dot icon03/01/2020
Registered office address changed from 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG to Castleton Mill Castleton Close Leeds LS12 2DS on 2020-01-03
View PDF (1 pages)
dot icon03/01/2020
Resolutions
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (14 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (14 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon22/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (14 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/01/2009
Return made up to 01/10/08; full list of members
View PDF (5 pages)
dot icon03/10/2008
Resolutions
View PDF (5 pages)
dot icon03/10/2008
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon01/10/2008
Appointment terminated director peter atkinson
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated director edward mason
View PDF (1 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon22/10/2007
Return made up to 01/10/07; full list of members
View PDF (7 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/11/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon06/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon09/05/2005
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon03/12/2004
Resolutions
View PDF (1 pages)
dot icon01/12/2004
Ad 01/11/03--------- £ si 900@1
View PDF (2 pages)
dot icon04/11/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon27/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2003
Registered office changed on 03/11/03 from: 66 castle grove avenue leeds LS6 4BS
View PDF (1 pages)
dot icon01/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/2003
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
Director resigned
View PDF (1 pages)
dot icon15/10/2003
New director appointed
View PDF (2 pages)
dot icon15/10/2003
New director appointed
View PDF (2 pages)
dot icon15/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/10/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-63.20 % *

* during past year

Cash in Bank

£502.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.57M
-
0.00
1.36K
-
2022
0
1.62M
-
0.00
502.00
-
2022
0
1.62M
-
0.00
502.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.62M £Ascended3.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

502.00 £Descended-63.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Edward
Director
30/09/2003 - 23/09/2008
30
Allison, Steven
Director
01/10/2003 - Present
39
Gaertner, Karina
Director
31/12/2019 - 04/10/2022
-
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
30/09/2003 - 30/09/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
30/09/2003 - 30/09/2003
15962

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AREA 15 LIMITED

AREA 15 LIMITED is an(a) Active company incorporated on 01/10/2003 with the registered office located at Castleton Mill, Castleton Close, Leeds LS12 2DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AREA 15 LIMITED?

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AREA 15 LIMITED is currently Active. It was registered on 01/10/2003 .

Where is AREA 15 LIMITED located?

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AREA 15 LIMITED is registered at Castleton Mill, Castleton Close, Leeds LS12 2DS.

What does AREA 15 LIMITED do?

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AREA 15 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AREA 15 LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-01 with no updates.